| Company Name | Crestvale (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03573557 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1998(25 years, 10 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
| Previous Name | Crestvale Data Systems Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Simon John Safa Leathers |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(3 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | 23 Links Drive Elstree Hertfordshire WD6 3PP |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 September 2004(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 March 2007) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Openway Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2002(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 September 2004) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | C/O Tobin Associates 3rd Floor Boundary House 91-93 Charterhouse Street London EC1M 6HR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2005 | Return made up to 02/06/05; full list of members (6 pages) |
| 15 November 2004 | New secretary appointed (2 pages) |
| 15 November 2004 | Secretary resigned (1 page) |
| 8 September 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 8 September 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 23 June 2004 | Return made up to 02/06/04; full list of members
|
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 4 July 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 17 June 2003 | Return made up to 02/06/03; full list of members (5 pages) |
| 8 April 2003 | Resolutions
|
| 12 December 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 30 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | Nc inc already adjusted 27/02/02 (1 page) |
| 8 March 2002 | Resolutions
|
| 5 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | Registered office changed on 05/03/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 5 March 2002 | Director resigned (1 page) |
| 4 March 2002 | Company name changed crestvale data systems LIMITED\certificate issued on 04/03/02 (2 pages) |
| 12 July 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 12 July 2001 | Resolutions
|
| 12 July 2001 | Resolutions
|
| 12 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 26 January 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 26 January 2001 | Resolutions
|
| 28 July 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 14 January 2000 | Resolutions
|
| 14 January 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 10 September 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 2 June 1998 | Incorporation (17 pages) |